French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DA SILVA 2008-06-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547437 444283634 @Company
@Persons
@UBO
@INPI
DA SILVA Abel
DoB: 1969-11-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Avenue DES BRUYERES 95520 Osny FRANCE
1620358 491337143 @Company
@Persons
@UBO
@INPI
DA SILVA PEDROSA Manuel, Joaquim
DoB: 1961-06-12
PoB: APULIA ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Quai MARECHAL JOFFRE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620359 491337143 @Company
@Persons
@UBO
@INPI
DA SILVA PEDROSA Manuel, Joaquim
DoB: 1961-06-12
PoB: APULIA ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Quai MARECHAL JOFFRE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159131 504623091 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques Claude
DoB: 1949-12-22
PoB: 30152 Les Mages (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Privat 30630 Cornillon France yes
@Cadastre
@Geotag
3159132 504623091 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques Claude
DoB: 1949-12-22
PoB: 30152 Les Mages (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Privat 30630 Cornillon France yes
@Cadastre
@Geotag
3159133 504623091 @Company
@Persons
@UBO
@INPI
COLOMBET DA SILVA Martine Marie Gabrielle
DoB: 1953-03-12
PoB: 30096 Cornillon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Privat 30630 Cornillon France yes
@Cadastre
@Geotag
3159134 504623091 @Company
@Persons
@UBO
@INPI
DA SILVA Cassandre Françoise
DoB: 1999-12-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Racine 26200 Montélimar France yes
@Cadastre
@Geotag
3179805 529328783 @Company
@Persons
@UBO
@INPI
DA SILVA Baptiste Casimiro Benjamin
DoB: 2008-06-12
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 Rue Marcel Poulin 60640 Guiscard FRANCE
3641793 488858549 @Company
@Persons
@UBO
@INPI
DA SILVA José-Carlos
DoB: 1953-06-30
PoB: Salamonde PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin du Bois Villa les Garrigues 13840 Rognes FRANCE
3936842 503142291 @Company
@Persons
@UBO
@INPI
PEREIRA VELOSO DA SILVA RODRIGUES GRAMOSO Maria Da Piedade
DoB: 1958-01-28
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3936846 503142291 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES GRAMOSO David Guillaume
DoB: 1983-02-08
PoB: 77333 NEMOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de Villeneuve le Capri 6800 Cagnes-sur-Mer FRANCE
3936847 503142291 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES GRAMOSO Manuel
DoB: 1961-03-01
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3936848 503142291 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES GRAMOSO Manuel
DoB: 1961-03-01
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
4390677 502193550 @Company
@Persons
@UBO
@INPI
TORNAY DA SILVA Anne Isabelle
DoB: 1968-07-06
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Belvédère 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662363 508141371 @Company
@Persons
@UBO
@INPI
DA SILVA CHIAPELLO Marie Alice
DoB: 1968-12-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin De Mouans 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6916999 420147043 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA NÉE LAURENT Frédérique
DoB: 1968-12-21
PoB: 02381 02 Hirson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Chandiots résidence le bourgueil app b4a Clermont-Ferrand 63000 CLERMONT FERRAND FRANCE
7313609 504734906 @Company
@Persons
@UBO
@INPI
DE FREITAS SILVA Maria Da Conceicao
DoB: 1956-12-29
PoB: Santo Torcato PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Barraudes 3630 Désertines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7833719 509444089 @Company
@Persons
@UBO
@INPI
DE JESUS LOURENCO DA SILVA GAUDENCIO Maria Celeste
DoB: 1951-06-23
PoB: VIDAIS CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Tonkin 95240 Cormeilles-en-Parisis FRANCE
7833720 509444089 @Company
@Persons
@UBO
@INPI
DE JESUS LOURENCO DA SILVA GAUDENCIO Maria Celeste
DoB: 1951-06-23
PoB: VIDAIS CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Tonkin 95240 Cormeilles-en-Parisis FRANCE
8247665 502861396 @Company
@Persons
@UBO
@INPI
DA SILVA Martial
DoB: 1979-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Printemps 31000 Toulouse France
8573235 489559054 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Antonio
DoB: 1970-01-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sennecey-le-Grand 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573236 489559054 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Antonio
DoB: 1970-01-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sennecey-le-Grand 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095744 401124664 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Antonio Francisco
DoB: 1959-12-23
PoB: SANDE (VILA NOVA) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 chaussée Marcelin Berthelot 59200 Tourcoing France
10667167 502655475 @Company
@Persons
@UBO
@INPI
DA SILVA Elizabeth
DoB: 1970-06-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Beauregard 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11309485 432786986 @Company
@Persons
@UBO
@INPI
DA SILVA José
DoB: 1943-06-05
PoB: Viana de Castelo Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Route de Poitte 39130 Pont-de-Poitte France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.